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GIO INVESTMENTS LIMITED

Company number 06301581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
13 Jun 2019 AP01 Appointment of Mr Robert Richard Davis as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
05 Apr 2019 TM02 Termination of appointment of Judith Patricia Ball as a secretary on 4 April 2019
04 Apr 2019 AP03 Appointment of Mrs Suzanne Mcconnell as a secretary on 4 April 2019
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
18 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 May 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,000,000
10 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5,000,000
19 Jun 2015 AP01 Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015
13 Mar 2015 CH01 Director's details changed for Mr Christopher James Jukes on 13 March 2015
10 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5,000,000
12 May 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Christopher James Jukes as a director
17 Sep 2013 TM01 Termination of appointment of Anthony James as a director
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 5,000,000
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2012 MEM/ARTS Memorandum and Articles of Association